Defendant Name: Waruna Tivanka Ellawala

Defendant Type: Individual

Document Reference: 33-10534

Document Details

Legal Case Name In the Matter of Waruna Tivanka Ellawala
Document Name Order Instituting Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933 and Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order
Document Date 21-Aug-2018
Document Format Administrative Proceeding
File Number 3-18654
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Cease and Desist Order
Monetary Penalties:


Individual:     $15,566.77 Shared:    

Civil Penalty

Individual:     $17,000.00 Shared:    

Pre-Judgment Interest

Individual:     $1,785.45 Shared:    

Total Penalty

Individual:     $34,352.22 Shared:    

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